Board Meeting Details
- Meeting Date: Friday, July 24, 2026
- Regulatory Reference: Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Agenda Items
The Board of Directors will consider and approve, inter-alia:
- Unaudited (Standalone and Consolidated) financial results for the quarter ended June 30, 2026
- Declaration of interim dividend, if any, for the financial year 2026-27 to equity shareholders
Trading Window Closure
- Trading Window closed from: July 01, 2026
- Trading Window reopens: 48 hours after declaration of unaudited financial results (July 26, 2026)
- Both dates inclusive
- Regulatory Basis: Company's Code of Conduct for Trading by Insiders and SEBI (Prohibition of Insider Trading) Regulations, 2015
Additional Information
- The information will be available on company website: https://www.alldigitech.com/investor-relations/
- Signed by Shivani Sharma, Company Secretary and Compliance Officer (ACS-39590)